Statements: Ofelia MONZON ARAUJO

Canonical ID: NK-Q8sJnpDFpGxytjj6AcXDci · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rjw8`	2024-06-14
`Person:address`	Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, C.P. 80100 Culiacan	eng	us_ofac_sdn	`ofac-13408`	2023-11-17
`Person:address`	Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan	eng	us_ofac_sdn	`ofac-13408`	2023-11-17
`Person:addressEntity`	`addr-6e08c61255e8e57d09a0d623d1c10c7691c4268e`	eng	us_ofac_sdn	`ofac-13408`	2023-11-02
`Person:addressEntity`	`addr-f9dedf541d9319cef6cf9880b206a1d77d83a0c7`	eng	us_ofac_sdn	`ofac-13408`	2023-11-02
`Person:birthDate`	1953-04-06	eng	us_ofac_sdn	`ofac-13408`	2023-04-20
`Person:birthDate`	1952-04-06	eng	us_ofac_sdn	`ofac-13408`	2023-04-20
`Person:birthPlace`	Bacacoragua, Badiraguato, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-13408`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-13408`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rjw8`	2024-06-14
`Person:createdAt`	2012-07-24	eng	us_sam_exclusions	`usgsa-s4mr3rjw8`	2024-06-14
`Person:firstName`	OFELIA	eng	us_sam_exclusions	`usgsa-s4mr3rjw8`	2024-06-14
`Person:firstName`	Ofelia	eng	us_ofac_sdn	`ofac-13408`	2023-04-20
`Person:id`	0b7d3f491aeb0b88e7d8f1bcd54494aee35bfb7d	eng	us_sam_exclusions	`usgsa-s4mr3rjw8`	2024-06-28
`Person:id`	2139cebebb72723cee7a3a1df9b81df21e09360c	eng	us_ofac_sdn	`ofac-13408`	2025-06-02
`Person:id`	70e06da909db8ada5f17c1df90176285c72694b6		us_trade_csl	`ofac-13408`	2024-05-07
`Person:idNumber`	MOAO520406MSLNRF03	eng	us_ofac_sdn	`ofac-13408`	2023-04-20
`Person:lastName`	MONZON ARAUJO	eng	us_sam_exclusions	`usgsa-s4mr3rjw8`	2024-06-14
`Person:lastName`	MONZON ARAUJO	eng	us_ofac_sdn	`ofac-13408`	2023-04-20
`Person:name`	Ofelia MONZON ARAUJO	eng	us_ofac_sdn	`ofac-13408`	2023-04-20
`Person:name`	MONZON ARAUJO, Ofelia		us_trade_csl	`ofac-13408`	2024-05-07
`Person:name`	OFELIA MONZON ARAUJO	eng	us_sam_exclusions	`usgsa-s4mr3rjw8`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13408`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13408	eng	us_ofac_sdn	`ofac-13408`	2023-04-20
`Person:taxNumber`	MOAO520406F27	eng	us_ofac_sdn	`ofac-13408`	2023-04-20
`Person:taxNumber`	MOAO-530406	eng	us_ofac_sdn	`ofac-13408`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13408`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13408`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjw8`	2024-06-28

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